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TWYVER SWITCHGEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twyver Switchgear Limited. The company was founded 55 years ago and was given the registration number 00937921. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Bank House, Cherry Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TWYVER SWITCHGEAR LIMITED
Company Number:00937921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 August 1968
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

Secretary21 April 2010Active
6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

Director08 April 2019Active
7, Willes Terrace, Leamington Spa, England, CV31 1DL

Secretary02 June 2008Active
1 Home Farm Close, Pailton, Rugby, CV23 0QQ

Secretary16 January 2002Active
104 Whitecross, Abingdon, OX13 6BU

Secretary06 August 2007Active
10 Jobs Lane, Tile Hill, Coventry, CV4 9EE

Secretary15 June 1993Active
35 Fox Hollies Road, Walmley, Sutton Coldfield, B76 2RJ

Secretary-Active
20 Church Road, Burntwood, Walsall, WS7 9EA

Director29 June 2000Active
52 Rue De La Procession, Chatou, France, 78400

Director15 June 1993Active
10 Jobs Lane, Tile Hill, Coventry, CV4 9EE

Director29 June 2000Active
5 Wolds End Close, Chipping Campden, GL55 6JW

Director07 April 2001Active
35 Fox Hollies Road, Walmley, Sutton Coldfield, B76 2RJ

Director-Active
5 Alveston Grove, Knowle, Solihull,

Director-Active
Unit 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

Director31 December 2010Active

People with Significant Control

Actemium Uk Ltd
Notified on:28 September 2016
Status:Active
Country of residence:England
Address:2050 The Crescent, The Crescent, Birmingham, England, B37 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-08Gazette

Gazette dissolved liquidation.

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2021-04-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-24Resolution

Resolution.

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2020-08-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-04-18Officers

Termination director company with name termination date.

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2019-04-18Officers

Appoint person director company with name date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type dormant.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type dormant.

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